- Company Overview for TRANSCEND360 LTD (07917653)
- Filing history for TRANSCEND360 LTD (07917653)
- People for TRANSCEND360 LTD (07917653)
- More for TRANSCEND360 LTD (07917653)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
08 Oct 2024 | CS01 | Confirmation statement made on 23 December 2023 with updates | |
26 Feb 2024 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
06 Feb 2024 | MA | Memorandum and Articles of Association | |
06 Feb 2024 | RESOLUTIONS |
Resolutions
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05 Feb 2024 | SH08 | Change of share class name or designation | |
02 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
02 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
03 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
28 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
18 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
27 Jul 2022 | CH01 | Director's details changed for Mr Keith Michael Houghton on 27 July 2022 | |
27 Jul 2022 | CH01 | Director's details changed for Mr Robin Francis Belsey on 27 July 2022 | |
15 Apr 2022 | PSC04 | Change of details for Mr Robin Francis Belsey as a person with significant control on 16 April 2016 | |
15 Apr 2022 | PSC01 | Notification of Robin Francis Belsey as a person with significant control on 6 April 2016 | |
23 Dec 2021 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
05 Mar 2021 | AA | Micro company accounts made up to 31 January 2021 | |
29 Dec 2020 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
21 Jul 2020 | AA | Micro company accounts made up to 31 January 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
25 Mar 2019 | AA | Micro company accounts made up to 31 January 2019 | |
22 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 January 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates |